1
7 Egerton Place, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2023-12-27 ~ now
IIF 19 - LLP Designated Member → ME
IIF 15 - LLP Designated Member → ME
Person with significant control
2023-12-27 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to surplus assets - 75% or more → OE
IIF 2 - Right to appoint or remove members → OE
IIF 9 - Has significant influence or control → OE
2
C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
2021-02-12 ~ 2022-10-21
IIF 17 - LLP Designated Member → ME
Person with significant control
2021-02-12 ~ 2021-03-02
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
2022-06-28 ~ 2022-10-17
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CONISTON CAPITAL MANAGEMENT LLP
OC434157 C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2021-02-12 ~ 2023-12-22
IIF 18 - LLP Designated Member → ME
Person with significant control
2022-06-28 ~ 2023-12-22
IIF 8 - Has significant influence or control → OE
2021-02-12 ~ 2021-03-02
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
4
C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (22 parents)
Officer
2021-02-12 ~ now
IIF 20 - LLP Member → ME
2021-09-09 ~ now
IIF 16 - LLP Member → ME
Person with significant control
2021-02-12 ~ 2021-02-12
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
5
CORA HEALTH LTD - now
HEALTHSHARE LIMITED
- 2025-06-30
06896144 Suite 9 20 Churchill Square, Kings Hill, West Malling, Kent
Active Corporate (18 parents, 5 offsprings)
Officer
2019-06-28 ~ 2020-10-30
IIF 12 - Director → ME
6
DAVITA (UK) LIMITED - now
RENAL SERVICES (UK) LIMITED
- 2022-10-12
05882395 Unit 11, Greenlea Park, Prince Georges Road, London, England
Active Corporate (27 parents, 14 offsprings)
Officer
2016-10-31 ~ 2020-10-30
IIF 13 - Director → ME
7
FCG TOPCO LIMITED - 2015-08-04
The Hickman Building, 2 Whitechapel Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-05-24 ~ 2020-10-30
IIF 10 - Director → ME
8
7 Egerton Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-16 ~ now
IIF 30 - Director → ME
9
7 Egerton Place, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2026-03-13 ~ now
IIF 28 - Director → ME
10
MCMILLAN WILLIAMS SOLICITORS LTD
08718037 3rd Floor, 37 Frederick Place, Brighton
Liquidation Corporate (16 parents, 1 offspring)
Officer
2016-11-18 ~ 2019-03-07
IIF 11 - Director → ME
11
OLYMPIC AGENCIES (UK) LIMITED
- now 01816952PRENVILLE LIMITED - 1984-06-21
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2000-01-01 ~ 2018-02-21
IIF 3 - Director → ME
12
10 Woodgate, White Lund Industrial Estate, Morecambe, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-11-11 ~ now
IIF 31 - Director → ME
13
10 Woodgate, White Lund Industrial Estate, Morecambe, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-07 ~ now
IIF 32 - Director → ME
14
6 Valentine Place, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-09-20 ~ 2025-11-10
IIF 23 - Director → ME
15
6 Valentine Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-09-20 ~ 2025-11-10
IIF 25 - Director → ME
16
7 Egerton Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-29 ~ now
IIF 27 - Director → ME
17
SONASPECTION INTERNATIONAL LIMITED
- now 02050101BOWLAND SCOTT INTERNATIONAL LIMITED - 1988-06-24
10 Woodgate White Lund Industrial Estate, Lancaster, England
Active Corporate (14 parents)
Officer
2025-02-28 ~ now
IIF 22 - Director → ME
18
10 Woodgate White Lund Industrial Estate, Lancaster, England
Active Corporate (14 parents)
Officer
2025-02-28 ~ now
IIF 21 - Director → ME
19
STEPHEN GREEN & ASSOCIATES LIMITED
06547749 1 A Victory Park, Attleborough, Norfolk, England
Active Corporate (4 parents)
Officer
2024-01-08 ~ now
IIF 29 - Director → ME
20
THE CLIENT RELATIONSHIP CONSULTANCY GROUP LIMITED
- now 09816398 OC362118, OC341147, 05321542Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NEWCO2 CRC LIMITED - 2015-11-20
6 Valentine Place, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2022-12-02 ~ 2022-12-15
IIF 24 - Director → ME
21
NEWCO3 CRC LIMITED - 2015-11-20
6 Valentine Place, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-12-02 ~ 2022-12-15
IIF 26 - Director → ME
22
WEST OF ENGLAND SHIP OWNERS MUTUAL INSURANCE ASSOCIATION(LONDON)LIMITED(THE)
00022211 01611499 Tower Bridge Court, 226 Tower Bridge Road, London
Dissolved Corporate (16 parents)
Officer
2010-09-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE